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TRANSCEND PROPERTY LIMITED

Company number 04192214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
01 Dec 2016 AP01 Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
17 Nov 2016 AP03 Appointment of Philip Naylor as a secretary on 31 October 2016
17 Nov 2016 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 31 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
20 Jun 2016 AP01 Appointment of Mr Lee Howard as a director on 1 June 2016
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
26 Jan 2016 TM01 Termination of appointment of Nigel Alan Turner as a director on 25 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 CH01 Director's details changed for Mr Nigel Alan Turner on 28 September 2015
01 Oct 2015 AP03 Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
01 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
20 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 MISC Section 519
01 May 2014 MISC Section 519 ca 2006